Vaillant Holdings Limited

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Vaillant Holdings Limited

00965093•Private Limited With Share Capital

None Nottingham Road, Belper, Derbyshire, DE561JT
08456022922

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Incorporated

30/10/1969

Company Age

56 years

Directors

4

Employees

13

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Vaillant Holdings Limited (00965093) is a private limited with share capital incorporated on 30/10/1969 (56 years old) and registered in derbyshire, DE561JT. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Small
Incorporated 30/10/1969
DE561JT
13 employees

Financial Overview

Total Assets

£529.78M

Liabilities

£268.19M

Net Assets

£261.59M

Est. Turnover

£2.88M

AI Estimated
Unreported
Cash

£68.43M

Key Metrics

13

Employees

4

Directors

1

Shareholders

Board of Directors

3
H
henrik juhl hansen
director
A
alison sarah blincow
director
K
kim joyce brooks
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Resolution
Category:Resolution
Date:22-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:09-09-2015
Miscellaneous
Category:Miscellaneous
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Address
Date:21-06-2006
Legacy
Category:Address
Date:21-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Mortgage
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2003
Miscellaneous
Category:Miscellaneous
Date:17-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Mortgage
Date:30-04-2002
Legacy
Category:Mortgage
Date:30-04-2002
Legacy
Category:Capital
Date:30-04-2002
Legacy
Category:Capital
Date:30-04-2002
Legacy
Category:Capital
Date:30-04-2002
Legacy
Category:Capital
Date:30-04-2002
Legacy
Category:Capital
Date:30-04-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Brookside Hall, Congleton Road, Arclid, Sandbach, Cheshire, CW114TF
Nottingham Road, Belper, Derbyshire, DE561JTRegistered

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Contact

08456022922
None Nottingham Road, Belper, Derbyshire, DE561JT